Timhaven Limited is a private limited company registered at 5 Beech Close, Penton Harroway, Andover SP11 0QY. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Adewale F., appointed on 19 July 2020.
Moving on to secretaries, we can name: Phebean F., appointed on 19 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 5 Beech Close |
| Office Address2 | Penton Harroway |
| Town | Andover |
| Post code | SP11 0QY |
| Country of origin | United Kingdom |
| Registration Number | 12753799 |
| Date of Incorporation | Sun, 19th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2020
Position: Secretary
Appointed: 19 July 2020
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Adewale F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adewale F.
| Notified on | 19 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 37 | |
| Current Assets | 37 | 63 |
| Net Assets Liabilities | 14 | 208 |
| Other | ||
| Administrative Expenses | 13 | |
| Balances Amounts Owed To Related Parties | 51 | |
| Creditors | 51 | 271 |
| Interest Payable Similar Charges Finance Costs | 2 | |
| Net Current Assets Liabilities | 37 | 63 |
| Operating Profit Loss | -13 | |
| Profit Loss | -15 | |
| Profit Loss On Ordinary Activities Before Tax | -15 | |
| Total Assets Less Current Liabilities | 37 | 63 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 2nd, October 2023 |
resolution | Free Download (2 pages) |
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